DOSSIERS / CHRYSMARCO ENTERPRISES LIMITED
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Company dossier

CHRYSMARCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-05
KYBE ID: HE54529 · HE54529 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CHRYSMARCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE54529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON GRANITE LIMITEDdissolvedA.A.S. ATLANTIC AVIATION SERVICES LIMITEDdissolvedA & E PHOENICIAN MARINE CO. LIMITEDactiveAIRO TRADING CO LIMITEDdissolvedA.I.X. TRADING LIMITEDdissolvedAKIDALIA TRADING LIMITEDdissolvedANAROLI TRADING CO LIMITEDdissolvedARKANSAS CO LIMITEDdissolvedA.V.O.P. COMPANY LIMITEDdissolvedBALINET TRADING LIMITEDdissolvedBALLONZ TRADING LIMITEDdissolvedBARTLE CO LIMITEDdissolvedB.A.S. METALS CO LIMITEDdissolvedBELAMI CO LIMITEDdissolvedBORAL COMMODITIES (OVERSEAS) CO LIMITEDdissolvedBRONZI CO LIMITEDdissolvedCARDSOFT MIDDLE EAST LIMITEDdissolvedCHISWICK TRADING LIMITEDdissolvedC. & N. MARITIME TOURS & TRAVEL LIMITEDdissolvedCOSTAS & MELIS CATERING LIMITEDdissolved

+77 more

Connections

5 links
Shared operator — likely the same administrator
M.P.C. PROMEDIA LTDShared officer / director · 6 share thisKARAYIANNI BROS (KOLOSSI STEAK HOUSE)Shared officer / director · 6 share thisC & M ACROPOLIS PROPERTY MANAGEMENT & DEVELOPMENT LIMITEDShared officer / director · 6 share thisPRIMERANCO COMPANY LIMITEDShared officer / director · 6 share thisΑΓΑΠΗΣ ΠΕΡΙΠΤΕΡΟShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZINTAN ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100